Infrared Partners LLP

Company OC359657 · Active · incorporated 18/11/2010 · London EC1A 7BL · Limited Liability Partnership

Nature of business: None Supplied

Who controls it

• Infrared (Uk) Holdco 2020 Ltd. (company, registered 12460732 in England And Wales)
  voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, right to appoint and remove members limited liability partnership · from 2020-07-01
• Mr Werner Marc Friedrich Von Guionneau (person, born 04/1957, German,, resident England)
  significant influence or control limited liability partnership · from 2016-04-06, ceased 2023-07-01
• Mr Christopher Paul Gill (person, born 12/1957, British, resident England)
  significant influence or control limited liability partnership · from 2016-04-06, ceased 2023-07-01
• Charles Ii Realisation Llp (company, registered Oc359632 in England And Wales)
  significant influence or control limited liability partnership · from 2016-04-06, ceased 2024-08-22
• Mr Anthony Charles Roper (person, born 12/1960, British, resident United Kingdom)
  significant influence or control limited liability partnership · from 2016-04-06, ceased 2018-06-30
• Mr Bryn David Murray Jones (person, born 11/1962, British, resident England)
  significant influence or control limited liability partnership · from 2016-04-06, ceased 2017-06-30
• Mr Christopher John Huxtable (person, born 09/1964, British, resident United Kingdom)
  significant influence or control limited liability partnership · from 2016-04-06, ceased 2020-07-31
• Mr James Edward Hall-Smith (person, born 03/1969, British, resident England)
  significant influence or control limited liability partnership · from 2016-04-06, ceased 2020-07-01
• Mr Stuart Nicholas Jackson (person, born 01/1974, British, resident England)
  significant influence or control limited liability partnership · from 2016-04-06, ceased 2021-12-07
• Mr Christopher Paul Gill (person, born 12/1957, British, resident United Kingdom)
  right to appoint and remove members limited liability partnership · from 2016-04-06, ceased 2020-07-01
• Mr Werner Marc Friedrich Von Guionneau (person, born 04/1957, German, resident United Kingdom)
  significant influence or control limited liability partnership · from 2016-04-06, ceased 2020-07-01
• Mr Ben Robert Loomes (person, born 03/1977, British, resident United Kingdom)
  right to appoint and remove members limited liability partnership · from 2017-06-01, ceased 2019-03-06
• Mr Harry Edward Charles Seekings (person, born 12/1973, British, resident United Kingdom)
  significant influence or control limited liability partnership · from 2018-11-20, ceased 2022-02-25
• Helen Price (person, born 04/1982, British, resident United Kingdom)
  significant influence or control limited liability partnership · from 2023-05-22, ceased 2024-09-17
• Giacomo Antonio Francesco Paris (person, born 02/1973, American, resident United Kingdom)
  significant influence or control limited liability partnership · from 2023-07-01, ceased 2025-10-01
• Monsieur Stephane Kofman (person, born 06/1971, French, resident United Kingdom)
  significant influence or control limited liability partnership · from 2023-07-01, ceased 2025-10-01
• Mr William Richard Crawford (person, born 07/1963, British, resident United Kingdom)
  significant influence or control limited liability partnership · from 2023-07-01, ceased 2024-07-31
• Miss Marie Denise Dierickx (person, born 12/1970, Belgian, resident England)
  significant influence or control limited liability partnership · from 2023-07-06, ceased 2025-10-01

Where the chain ends

Companies House shows one step. Followed to the end:

1. Infrared (uk) Holdco 2020 LTD. (12460732, Active)

The chain leaves the UK register here. The last UK company is controlled by: Sun Life Financial Inc. (Canada, registration F380). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Charles Ii Realisation LLP (OC359632, Active)
• Infrared Capital Partners (holdco) Limited (07444614, Active)
• Paternoster Ircp (gp) Ltd (07559855, Active - Proposal to Strike off)
• Sun Life (uk) Designated Member LTD. (12461402, Active)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Infrared (ii) Ma Gp LLP (OC455834)
• Infrared (i) Ma Gp LLP (SO307813)
• Thermal Partners LLP (OC458937)
• Infrared Infrastructure Vii General Partner LLP (OC453394)
• Infrared Infrastructure Vi General Partner LLP (OC436233)
• Infrared Infrastructure V General Partner LLP (OC414103)
• Infrared Digital Core Plus I Gp LLP (OC458468)
• Iriwave LLP (OC454415)

Check this company on Companies House.